HomeMy WebLinkAboutAgenda Report - December 19, 2001 J-02LODI CITY COUNCIL AGENDA • Industrial Development Authority
i Carnegie Forum Date: December 19, 2001
305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact:
Susan I Blackston
City Clerk
Telephone: (209) 333-6702
Industrial Development Authority (IDA)
of the City of Lodi
A. Call to order — Chairperson
B. Roll call to be recorded by Secretary
Res. C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54956.2(a) of the Government Code of the State of California, this Agenda was
posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the
public 24 hours a day.
caB
Susan mIackston_
Secretary
Industrial Development Authority
J:\CITYCLRK\FORMSIAgnIDA12-19.01.DOC 1213/01
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting Of The Industrial Development Authority (IDA) For The Purpose Of Electing
New Officers
MEETING DATE: December 19, 2001
PREPARED BY: Secretary, Industrial Development Authority
RECOMMENDED ACTION: That the Industrial Development Authority (IDA) of the City of Lodi adopt
resolution electing new officers for 2002.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is recommended
that the Industrial Development Authority elect the new officers to the
Authority.
The City Council will appoint the newly elected Mayor and Mayor Pro Tempore as determined in the
Council's reorganization to serve as the officers for year 2002.
There is no other business to come before the Authority at this meeting.
FUNDING: None.
SJB/JMP
Susan J. Blacklon
Secretary
Industrial Development Authority
APPROVED:
H. Dixon Flynn -- City Manager
RESOLUTION NO. IDA -22
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY AMENDING RESOLUTION NO. IDA -21 BY
ELECTING NEW OFFICERS
RESOLVED, by the Industrial Development Authority that Industrial Development
Authority Resolution No. IDA -21 is hereby amended by electing new officers, as follows:
SECTION 1: There shall be appointed from the Board of Directors a Chairperson
and Vice Chairperson as follows:
Chairperson:
Vice Chairperson
Phillip A. Pennino
Susan Hitchcock
SECTION 2: There shall be appointed from the Staff to the Authority, a Secretary
and Treasurer, as follows:
Secretary: Susan J. Blackston
Treasurer: Vicky McAthie
SECTION 3: This Resolution shall take effect immediately upon its passage.
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Approved and adopted December 19, 2001 by the following vote:
AYES: AUTHORIZING MEMBERS - Hitchcock, Howard, Land, Nakanishi,
and Chairperson Pennino
NOES: AUTHORIZING MEMBERS - None
ABSENT: AUTHORIZING MEMBERS - None
ABSTAIN: AUTHORIZING MEMBERS - None
Attest:
SUSAN J: BLA KSTON, Secretary
Industrial Development Authority,
City of Lodi, California
INT -150%
Chairperson, dustrial Development
Authority, City of Lodi, California